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Russell Lambess Limited

Type: NZ Limited Company (Ltd)
9429036213573
NZBN
1261311
Company Number
Registered
Company Status
Current address
101 Wairau Road
Takapuna
Auckland 0627
New Zealand
Physical & registered address used since 07 Dec 2015
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 08 Dec 2022
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Service address used since 20 Jan 2023

Russell Lambess Limited, a registered company, was registered on 04 Dec 2002. 9429036213573 is the NZBN it was issued. The company has been supervised by 2 directors: David Haddo Reynolds Teape - an active director whose contract began on 04 Dec 2002,
Adrienne Letitia Teape - an active director whose contract began on 04 Dec 2002.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service).
Russell Lambess Limited had been using 101 Wairau Road, Takapuna, Auckland as their service address until 20 Jan 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & service address used from 06 Dec 2023

Previous addresses

Address #1: 101 Wairau Road, Takapuna, Auckland, 0627 New Zealand

Service address used from 07 Dec 2015 to 20 Jan 2023

Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 09 Mar 2012 to 07 Dec 2015

Address #3: Bkr C/- Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Nov 2010 to 09 Mar 2012

Address #4: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland 1140 New Zealand

Registered address used from 19 Feb 2009 to 11 Nov 2010

Address #5: C/-bkr Walker Wayland, Level 2, 53 Fort Street, Auckland 1140 New Zealand

Physical address used from 24 Dec 2007 to 11 Nov 2010

Address #6: Bkr Walker Wayland Limited, Level 8, 53 Fort Street, Auckland

Registered address used from 29 Jun 2006 to 19 Feb 2009

Address #7: Bkr Walker Wayland Limited, Level 8, 53 Fort Street, Auckland

Physical address used from 29 Jun 2006 to 24 Dec 2007

Address #8: Whaley & Harris, 217 Great South Road, Greenlane, Auckland

Physical address used from 06 Dec 2004 to 29 Jun 2006

Address #9: 6 Riverview Road, Panmure, Auckland

Physical address used from 04 Dec 2002 to 06 Dec 2004

Address #10: Whaley & Harris, 217 Great South Road, Greenlane, Auckland

Registered address used from 04 Dec 2002 to 29 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Teape, Adrienne Letitia Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Teape, David Haddo Reynolds Cockle Bay
Auckland
2014
New Zealand
Directors

David Haddo Reynolds Teape - Director

Appointment date: 04 Dec 2002

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 16 Sep 2015


Adrienne Letitia Teape - Director

Appointment date: 04 Dec 2002

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 16 Sep 2015

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